Wireless Intelligent Systems Limited in Golden La Estate LONDON

Wireless Intelligent Systems Limited LONDON

Founded in 1998, Wireless Intelligent Systems, classified under reg no. 03640797 is an active company. Currently registered at 64 Hatfield House EC1Y 0SU, London the company has been in the business for 26 years. Its financial year was closed on Thu, 28th Mar and its latest financial statement was filed on Tuesday 28th March 2023.

Currently there are 2 directors in the the company, namely Panagiotis F. and Ekaterini C.. In addition one secretary - Ekaterini C. - is with the firm. As of 21 September 2024, there was 1 ex secretary - Slavica S.. There were no ex directors.

Wireless Intelligent Systems Limited Address / Contact

Office Address	64 Hatfield House
Office Address2	Golden La Estate
Town	London
Post code	EC1Y 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640797
Date of Incorporation	Wed, 30th Sep 1998
Industry	Satellite telecommunications activities
End of financial Year	28th March
Company age	26 years old
Account next due date	Sat, 28th Dec 2024 (98 days left)
Account last made up date	Tue, 28th Mar 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Ekaterini C.

Position: Secretary

Appointed: 11 September 2000

Panagiotis F.

Position: Director

Appointed: 05 January 2000

Ekaterini C.

Position: Director

Appointed: 30 September 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1998

Resigned: 30 September 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 30 September 1998

Resigned: 30 September 1998

Slavica S.

Position: Secretary

Appointed: 30 September 1998

Resigned: 11 September 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Panagiotis F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Panagiotis F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-28	2022-03-28	2023-03-28

Balance Sheet
Cash Bank On Hand	82 685	413 000	310 025
Current Assets	149 949	437 128	340 578
Debtors	67 264	24 128	30 553
Other Debtors	45 034	6 128	16 153
Property Plant Equipment	696	214

Other
Accumulated Depreciation Impairment Property Plant Equipment	42 512	42 994	1 149
Average Number Employees During Period	1	1	1
Creditors	24 732	99 381	23 077
Dividends Paid		19 140	2 500
Increase From Depreciation Charge For Year Property Plant Equipment		482	613
Net Current Assets Liabilities	125 217	337 747	317 501
Number Shares Issued Fully Paid		100	100
Other Creditors	10 276	29 317	21 135
Other Taxation Social Security Payable	14 456	70 064	1 942
Par Value Share		1	1
Profit Loss		231 188	-17 161
Property Plant Equipment Gross Cost	43 208	43 208	44 406
Total Additions Including From Business Combinations Property Plant Equipment			1 198
Total Assets Less Current Liabilities	125 913	337 961	318 300
Trade Debtors Trade Receivables	22 230	18 000	14 400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th March 2023 filed on: 27th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th March 2023 filed on: 27th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th March 2022 filed on: 9th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th March 2021 filed on: 1st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 30th September 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 30th September 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 30th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th September 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 20th October 2008 filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, June 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 6th November 2006 filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th November 2006 filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 3rd November 2005 filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd November 2005 filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, June 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, June 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, July 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 11th October 2002 filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th October 2002 filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th March 2002 filed on: 15th, July 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th March 2002 filed on: 15th, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 28th March 2001 filed on: 18th, July 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 28th March 2001 filed on: 18th, July 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 24th October 2000 filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th October 2000 filed on: 24th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 28th March 2000 filed on: 18th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 28th March 2000 filed on: 18th, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 8th November 1999 filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th November 1999 filed on: 8th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 28/03/00 filed on: 22nd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 28/03/00 filed on: 22nd, September 1999	accounts	Free Download (1 page)

Wireless Intelligent Systems Limited LONDON

Wireless Intelligent Systems Limited Address / Contact

Company Information / Profile

Company staff

Ekaterini C.

Panagiotis F.

Ekaterini C.

Same-Day Company Services Limited

Wildman & Battell Limited

Slavica S.

People with significant control

Annual reports financial information

Company filings

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